TWB7TTktTVKMWBjnjVhqhJG3TGzFJ9MwGj
Overall freeze risk
Do not receive funds until review is complete
This wallet has high-risk signals that may create freeze, exchange, or compliance problems.
Tracked inbound (freezeable)
1,352,316.72
Inbound counterparties
23
Freezeable activity
Yes
Tracked outbound (freezeable)
1,352,316.48
Outbound counterparties
15
Direct sanctions hit
No
Est. portfolio USD
0.239774
Native balance
0.604353
Tracked transfers
102
Evidence refs
274
Tracked counterparties
38
Initial funding source
TPzenfco...Zydx2n
2/6/2026, 12:13:54 PM
Why this score
Issuer blacklist evidence was found for this wallet, so the freeze-risk score is treated as a direct high-confidence signal.
The score is mainly driven by issuer blacklist match detected on-chain and fan-in or fan-out pattern detected.
We reviewed 102 tracked freezeable transfers across 38 counterparties, including 23 inbound and 15 outbound counterparties.
Analysis coverage
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
Data source
trongrid (trongrid-trc20-transfers)
Do not send issuer-controlled assets to this wallet.
This wallet appears frozen or issuer-blacklisted. Assets sent to a blacklisted address may be permanently unrecoverable.
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
102
Inbound
52
Outbound
50
Inbound volume
1,352,316.72
Outbound volume
1,352,316.48
Net flow
0.239774
First activity
2/6/2026
Latest activity
10/24/2026
Active days
50
What changed the score
Deterministic V5 drivers, ordered by their rule impact.
Issuer blacklist match detected on-chain
This wallet is blacklisted on-chain by the issuer of USDT (Tether). Assets may already be frozen or at imminent freeze risk.
Confidence 98% · DIRECT_ISSUER_BLACKLIST_MATCH
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
1-hop exposure to issuer-blacklisted address
This wallet received 19,658.01 USDT across 1 transfer 261 days ago with TS9jiZUtUCFhkdTH2XsfR9pFNoGMtmmPhL — 0.73% of tracked asset volume, which is blacklisted on-chain by the token issuer. The latest tracked transfer was on 2026-02-08T19:33:00.000Z. The issuer blacklist event was recorded on 2026-10-28T14:17:45.000Z, after these tracked transfers.
Confidence 86% · ONE_HOP_SANCTIONS_EXPOSURE
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
2-hop exposure to issuer-blacklisted address
A directed transfer path links this wallet to a issuer-blacklisted address within the analyzed hop depth. The issuer blacklist event was recorded on 2026-10-28T14:17:42.000Z.
Confidence 72% · TWO_HOP_SANCTIONS_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TTzyPsNg...YBDEHk
650,311 · 48.1%IN · Unknown attribution
TPzenfco...Zydx2n
200,000 · 14.8%IN · Unknown attribution
TGufnKUg...w9avP3
111,425 · 8.2%IN · Unknown attribution
TX7uPZtt...Jdqwy3
100,806 · 7.5%IN · Unknown attribution
TXEgEtqD...95QVtU
91,185 · 6.7%IN · Unknown attribution
TJj3R2db...7WYzwU
90,312 · 6.7%IN · Unknown attribution
Coverage uncertainty
Gaps reduce confidence; they do not increase risk by themselves.
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer. Targeted second-hop coverage is partial because the root, node or transfer budget was reached; unreviewed paths are unknown. Provider calls count logical activity lookups, not HTTP requests, retries or issuer contract reads. Mixed-asset amounts retain their units; combined flow percentages are equal-weight means of per-asset shares. Unlabeled counterparties have unknown attribution, even when no risk flag was found.
Tracked / requested
102 / 500
Truncated
No
Scoring version: v5
Source of funds
Counterparties grouped by entity and share of volume. Unlabeled volume is shown honestly, not hidden.
Source of funds (inbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 98.5% |
Issuer-blacklisted counterparty SANCTIONED | CRITICAL Risk | 1.4% |
Destination of funds (outbound)
| Entity | Risk | Share |
|---|---|---|
Unlabeled — | Unknown attribution | 100.0% |
Monitored wallet
TWB7TTktTVKMWBjnjVhqhJG3TGzFJ9MwGj
TTzyPsNg…YBDEHk
TTzyPsNg…YBDEHk
TPzenfco…Zydx2n
TPzenfco…Zydx2n
TGufnKUg…w9avP3
TGufnKUg…w9avP3
TX7uPZtt…Jdqwy3
TX7uPZtt…Jdqwy3
TXEgEtqD…95QVtU
TXEgEtqD…95QVtU
TRXHy4zH…RkT61B
TRXHy4zH…RkT61B
TPzenfco…Zydx2n
TPzenfco…Zydx2n
TYtaE4DZ…NAzPEb
TYtaE4DZ…NAzPEb
TPZQsqRn…RWCcEZ
TPZQsqRn…RWCcEZ
TLi6bbv9…8WKwL8
TLi6bbv9…8WKwL8
Drag nodes to reposition
Freeze context
Indexed issuer-freeze evidence, likely context, and recent comparable freezes. This is informational and not a guarantee of legal or issuer outcome.
Current frozen signal
Yes
Affected assets
USDT
Peak frozen value
$0
7-day comparable freezes
93
Likely reason
Indexed issuer freeze or blacklist activity for USDT by Tether.
Latest indexed freeze action
AddedBlackList · USDT · Tether
10/28/2026, 2:17:48 PM
USDT · Tether
93 wallets with the same chain, asset, and issuer had indexed freeze events in the last 7 days.
Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
1
2-hop risky counterparties
1
Issuer-blacklisted counterparty
TS9jiZUtUCFhkdTH2XsfR9pFNoGMtmmPhL
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 0.239774 USDT is issuer-controlled and may be subject to blacklist or freeze actions depending on counterparty and sanctions risk. |
Findings and evidence
Each finding contributes to the overall risk score and captures the evidence that pushed the score higher or kept it low.
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Informational risk intelligence
FreezeRadar provides informational wallet risk analysis based on available data. It does not guarantee that any issuer, exchange, or authority will or will not freeze assets. FreezeRadar provides informational wallet risk analysis only. It does not provide legal advice, guarantee any freeze outcome, or support sanctions evasion, concealment, laundering, or provenance obfuscation.